LANMARQUE LIMITED

Key Data

Status

Dissolved

Company No.

02420207

Incorporation date

05/09/1989

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1989)

27/09/2010

Final Gazette dissolved via compulsory strike-off

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14/06/2010

First Gazette notice for compulsory strike-off

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12/01/2010

Compulsory strike-off action has been discontinued

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11/01/2010

Annual return made up to 2009-09-22 with full list of shareholders

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26/10/2009

First Gazette notice for compulsory strike-off

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26/10/2008

Return made up to 22/09/08; full list of members

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03/07/2008

Total exemption small company accounts made up to 2007-09-30

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13/04/2008

Appointment Terminated Secretary aok service centre LTD

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22/10/2007

Return made up to 22/09/07; full list of members

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02/08/2007

Total exemption small company accounts made up to 2006-09-30

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08/10/2006

Return made up to 22/09/06; full list of members

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08/10/2006

Secretary's particulars changed

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02/08/2006

Registered office changed on 03/08/06 from: 15 rectory road farnborough hampshire GU14 7BU

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25/06/2006

Total exemption small company accounts made up to 2005-09-30

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26/09/2005

Return made up to 22/09/05; full list of members

View PDF (6 pages)

12/07/2005

Total exemption small company accounts made up to 2004-09-30

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30/09/2004

Return made up to 22/09/04; full list of members

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05/07/2004

Total exemption small company accounts made up to 2003-09-30

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19/10/2003

Return made up to 10/10/03; full list of members

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10/07/2003

Return made up to 29/10/02; full list of members

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02/07/2003

Registered office changed on 03/07/03 from: 24 claremont laleham road shepperton middlesex TW17 8EF

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02/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

08/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (3 pages)

18/02/2002

Return made up to 29/10/01; full list of members

View PDF (6 pages)

18/02/2002

New secretary appointed

View PDF (2 pages)

18/02/2002

Secretary resigned

View PDF (1 pages)

04/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (3 pages)

15/11/2000

New secretary appointed

View PDF (2 pages)

15/11/2000

Return made up to 29/10/00; full list of members

View PDF (7 pages)

06/11/2000

New secretary appointed

View PDF (2 pages)

05/01/2000

Accounts for a small company made up to 1999-09-30

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19/08/1999

Return made up to 29/10/98; full list of members

View PDF (6 pages)

19/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (4 pages)

21/10/1998

Secretary resigned

View PDF (1 pages)

21/10/1998

Registered office changed on 22/10/98 from: 56 dene street dorking surrey RH4 2DP

View PDF (1 pages)

03/08/1998

Accounts for a small company made up to 1997-09-30

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17/06/1998

Return made up to 29/10/97; no change of members

View PDF (4 pages)

08/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

23/12/1996

Return made up to 29/10/96; no change of members

View PDF (4 pages)

30/03/1996

Accounts for a small company made up to 1995-09-30

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19/07/1995

Accounts for a small company made up to 1994-09-30

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01/05/1995

Accounts for a small company made up to 1993-09-30

View PDF (12 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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30/10/1994

Return made up to 29/10/94; full list of members

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22/02/1994

Return made up to 29/10/93; no change of members

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18/10/1993

Accounts for a small company made up to 1992-09-30

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23/06/1993

New secretary appointed

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15/02/1993

Return made up to 29/10/92; no change of members

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25/10/1992

Secretary resigned

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04/02/1992

Full accounts made up to 1991-09-30

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18/11/1991

Return made up to 29/10/91; full list of members

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03/11/1991

Accounts made up to 1990-09-30

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03/11/1991

Resolutions

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19/12/1990

Particulars of mortgage/charge

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01/10/1989

Secretary resigned;new secretary appointed

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01/10/1989

Accounting reference date notified as 30/09

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14/09/1989

Secretary resigned;new secretary appointed

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05/09/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DENE LEGAL & COMPANY SERVICES LIMITED	Corporate Secretary	13/10/1992 - 19/10/1998	49
AOK SERVICE CENTRE LTD	Corporate Secretary	28/10/2001 - 05/04/2008	207
Mcmanners, Thomas William	Secretary	17/10/2000 - 28/10/2001	9
Lynch, Ian Anthony	Director	05/09/1989 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LANMARQUE LIMITED

LANMARQUE LIMITED is an(a) Dissolved company incorporated on 05/09/1989 with the registered office located at 269 Farnborough Road, Farnborough, Hampshire GU14 7LX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LANMARQUE LIMITED?

LANMARQUE LIMITED is currently Dissolved. It was registered on 05/09/1989 and dissolved on 27/09/2010.

Where is LANMARQUE LIMITED located?

LANMARQUE LIMITED is registered at 269 Farnborough Road, Farnborough, Hampshire GU14 7LX.

What does LANMARQUE LIMITED do?

LANMARQUE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LANMARQUE LIMITED?

The latest filing was on 27/09/2010: Final Gazette dissolved via compulsory strike-off.